Bytech Solutions Limited

Company Name	Bytech Solutions Limited
Company Status	Dissolved
Company Number	03324248
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Alwyn Turner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	15 years, 12 months (closed 19 February 2013)
Role	Computer Consultant
Correspondence Address	Longfield Park Road, Chapel En Le Frith High Peak Derbyshire SK23 0LL

Director Name	Pauline Turner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	15 years, 12 months (closed 19 February 2013)
Role	Computer Consultant
Correspondence Address	Longfield Park Road, Chapel En Le Frith High Peak Derbyshire SK23 0LL

Secretary Name	Pauline Turner
Nationality	British
Status	Closed
Appointed	28 February 1997(2 days after company formation)
Appointment Duration	15 years, 12 months (closed 19 February 2013)
Role	Company Director
Correspondence Address	Longfield Park Road, Chapel En Le Frith High Peak Derbyshire SK23 0LL

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Location

Registered Address	C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alwyn Francis Richard Turner 50.00% Ordinary
1 at £1	Pauline Ann Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,236
Cash	£14,641
Current Liabilities	£12,544

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 April 2010	Registered office address changed from Mcnamara Cosgrove & Co Chartered Accountants Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Mcnamara Cosgrove & Co Chartered Accountants Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Mcnamara Cosgrove & Co Chartered Accountants Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 8 April 2010 (1 page)
19 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 March 2009	Return made up to 26/02/09; no change of members (3 pages)
18 March 2009	Return made up to 26/02/09; no change of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008	Return made up to 26/02/08; no change of members (3 pages)
15 October 2008	Return made up to 26/02/08; no change of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: 1 market street chapel en le frith high peak derbyshire SK23 0HH (1 page)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: 1 market street chapel en le frith high peak derbyshire SK23 0HH (1 page)
23 March 2007	Return made up to 26/02/07; full list of members (7 pages)
23 March 2007	Return made up to 26/02/07; full list of members (7 pages)
4 April 2006	Return made up to 26/02/06; full list of members (3 pages)
4 April 2006	Return made up to 26/02/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 May 2005	Return made up to 26/02/05; full list of members (3 pages)
12 May 2005	Return made up to 26/02/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 March 2004	Return made up to 26/02/04; full list of members (7 pages)
27 March 2004	Return made up to 26/02/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 August 2003	Return made up to 26/02/03; full list of members (7 pages)
26 August 2003	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 March 2002	Return made up to 26/02/02; full list of members (6 pages)
18 March 2002	Return made up to 26/02/02; full list of members (6 pages)
19 June 2001	Return made up to 26/02/01; full list of members (6 pages)
19 June 2001	Return made up to 26/02/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 May 2000 (10 pages)
26 February 2001	Accounts made up to 31 May 2000 (10 pages)
19 June 2000	Return made up to 26/02/00; full list of members (6 pages)
19 June 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2000	Registered office changed on 19/04/00 from: the gray horse 51 stockport road romiley stockport cheshire SK6 3AA (1 page)
19 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2000	Registered office changed on 19/04/00 from: the gray horse 51 stockport road romiley stockport cheshire SK6 3AA (1 page)
8 March 2000	Accounts made up to 31 May 1999 (8 pages)
8 March 2000	Full accounts made up to 31 May 1999 (8 pages)
9 August 1999	Registered office changed on 09/08/99 from: 3-5 market street chapel en le frith high peak derbyshire SK23 0HH (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 3-5 market street chapel en le frith high peak derbyshire SK23 0HH (1 page)
9 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
3 April 1999	Return made up to 26/02/99; no change of members (4 pages)
3 April 1999	Return made up to 26/02/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 May 1998 (8 pages)
22 December 1998	Accounts made up to 31 May 1998 (8 pages)
28 September 1998	Registered office changed on 28/09/98 from: 16 greenlands tattenhall cheshire CH3 9QY (1 page)
28 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 16 greenlands tattenhall cheshire CH3 9QY (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1998	Return made up to 26/02/98; full list of members (6 pages)
19 March 1998	Return made up to 26/02/98; full list of members (6 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
26 February 1997	Incorporation (15 pages)

Bytech Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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